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CML MICROSYSTEMS PLC

Company number 00944010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 363s Return made up to 15/08/06; bulk list available separately
22 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
18 Aug 2006 88(2)R Ad 10/08/06--------- £ si 55574@.05=2778 £ ic 744602/747380
11 Nov 2005 88(2)R Ad 06/09/05--------- £ si 840@.05=42 £ ic 744560/744602
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2005 363s Return made up to 15/08/05; bulk list available separately
24 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
17 Aug 2005 88(2)R Ad 24/03/05--------- £ si 10250@.05=512 £ ic 744047/744559
28 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1925@.05=96 £ ic 743951/744047
11 Jan 2005 88(2)R Ad 04/01/05--------- £ si 59675@.05=2983 £ ic 740968/743951
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2004 88(2)R Ad 20/07/04--------- £ si 775@.5
06 Sep 2004 363s Return made up to 15/08/04; bulk list available separately
24 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
16 Aug 2004 88(2)R Ad 28/06/04--------- £ si 8000@.05=400 £ ic 747520/747920
29 Jun 2004 88(2)R Ad 27/05/04--------- £ si 9225@.05=461 £ ic 747059/747520
08 Jun 2004 88(2)R Ad 04/02/04--------- £ si 41000@.05=2050 £ ic 745009/747059
08 Jun 2004 88(2)R Ad 04/02/04--------- £ si 41000@.05=2050 £ ic 742959/745009
30 Mar 2004 88(2)R Ad 04/02/04--------- £ si 41000@.05=2050 £ ic 740909/742959
30 Mar 2004 88(2)R Ad 03/02/04--------- £ si 15000@.05=750 £ ic 740159/740909
30 Mar 2004 88(2)R Ad 28/01/04--------- £ si 1870@.05=93 £ ic 740066/740159